July 8, 2025 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Establish Quorum
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3. Retire to Executive Session
A. Litigation, when an action against, affecting or on behalf of the particular public body. 5 ILCS 120/2(c) (11). B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the public body or legal counsel for public body. 5 ILCS 120/2(c)(1). C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2(c) (2). D. Matters related to individual students per Section 2(c)(10) |
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4. Reconvene the Regular Meeting
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5. Pledge of Allegiance
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6. PTHS D209 Vision Statement
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7. Public Comments
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8. Presentation – Recomendations by the Cell Phone Task Force and Propsed Rules
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9. Reports and Communications from the Board President
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10. Reports and Communications from Superintendent
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11. Information Items
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11.A. Microsoft 365 A5 Renewal
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11.B. Adobe K-12 Renewal
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11.C. Cambridge ACT Preparation Support Contract Services
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11.D. Cosmetology Contract Services for CTE Opportunities
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11.E. Barber Contract Services for CTE Opportunities
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11.F. Administrator Contracts
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11.G. Board Travel to the IASB Joint Annual Conference
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11.H. Vista Higher Learning World Language Curriculum Purchase
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11.I. Azulejo Advanced Placement World Language Curriculum Purchase
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11.J. Update on Community Engagement Meetings for SY25-26
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12. Approval of the Press 118 Policy
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13. Approval of TeachTown enCORE Curriculum for Diverse Learners with Moderate to Severe Disabilities
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14. Approval of Merit School of Music Contract for SY 2025-2026
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15. Approval of RingCentral Contract Renewal
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16. Approval of ELLevation English Learner Data Warehouse Renewal
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17. Approval of Summit K12 English Learner Support Contract Renewal
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18. Approval of Gale Resources Contract Renewal for Library Research
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19. JCI building access control planned service agreement
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20. Life and Safety Resolution
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21. Loyola School of Nursing’s School-Based Health Center Agreement
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22. Approval of First amendment and extension of transportation agreement between Proviso Township High School District 209 and First Student, INC
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23. Approval of ISBE Visiting International Teacher Program (VIT) and Spirit Exchange for Certified Bilingual Teachers MOU with the PTU
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24. Approval of June 10, 2025, Minutes
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25. Approval of Bill List
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26. Personnel Report & Employee Count
A. Approval of Hiring of Administrative, Licensed and Non-Certified Staff, Approval of Transfers of Employees, Approval of Resignation and/or Terminations of Employees, Approval of Stipend and/or Extra-Duty Employment and Approval of Employee Leaves
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27. FOIA Report
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28. Old Business
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29. New Business
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30. Adjourn
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